The meeting of the Board of Directors of the Company has been held today i.e. on Wednesday, 13th November, 2024 through video conferencing. The outcome of the Board meeting has been as under: 1.) Considered and approved the Unaudited Financial Results for the Second Quarter and Half-year ended 30th September, 2024 along with the Limited Review Report (''''''''LRR'''''''') of the statutory auditors thereon. A copy of the said financial results along with the Limited Review Report are attached herewith.